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RETAIL ASSIST LIMITED

Company number 03790674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2018 TM01 Termination of appointment of David Andrew Roberts as a director on 14 September 2018
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
04 May 2018 AUD Auditor's resignation
27 Mar 2018 TM01 Termination of appointment of Hazel Irene Olivier as a director on 26 March 2018
07 Dec 2017 AA Full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Facility agreement 30/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017 AP01 Appointment of Mrs Hazel Irene Olivier as a director on 30 March 2017
18 Apr 2017 AP01 Appointment of Mr Renato Ettore Pastorino as a director on 30 March 2017
13 Apr 2017 AP01 Appointment of Mr David Andrew Roberts as a director on 30 March 2017
13 Apr 2017 TM01 Termination of appointment of Alan Robert Morris as a director on 30 March 2017
13 Apr 2017 TM01 Termination of appointment of Nigel Philip Illingworth as a director on 30 March 2017
13 Apr 2017 TM01 Termination of appointment of Gary Broughton as a director on 30 March 2017
05 Apr 2017 MR01 Registration of charge 037906740002, created on 30 March 2017
05 Apr 2017 MR01 Registration of charge 037906740003, created on 30 March 2017
05 Apr 2017 MR01 Registration of charge 037906740004, created on 30 March 2017
05 Apr 2017 MR01 Registration of charge 037906740005, created on 30 March 2017
19 Dec 2016 AA Full accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100.002
17 Feb 2016 AA Full accounts made up to 30 June 2015
23 Jun 2015 AUD Auditor's resignation
22 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100.002
26 Feb 2015 AA Full accounts made up to 30 June 2014
29 Oct 2014 SH03 Purchase of own shares.
21 Oct 2014 TM02 Termination of appointment of Timothy Charles Moxon as a secretary on 25 September 2014